Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search RAYMOND 1947-09-30 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2878831 | 487480170 @Company @Persons @UBO @INPI |
RAYMOND BEZAULT Danièle DoB: 1947-09-30 PoB: 41059 CONTRES (41) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue des Aulnes 41700 Contres France | ||
| 3046017 | 510478779 @Company @Persons @UBO @INPI |
MONAHAN Raymond Thomas DoB: 1947-02-04 PoB: Dublin Irlande P.Physique Quality: gérant @OCCRP Alef @WC |
Rossaville Balincar 0 Sligo Irlande | ||
| 3062910 | 451125157 @Company @Persons @UBO @INPI |
GENTES Yvon André Raymond DoB: 1947-08-05 PoB: 90010 Belfort (90) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine CALET 30640 Beauvoisin France | yes @Cadastre @Geotag |
|
| 3074235 | 507621027 @Company @Persons @UBO @INPI |
GENTES Yvon André Raymond DoB: 1947-08-05 PoB: 90010 Belfort (90) France P.Physique Quality: gérant @OCCRP Alef @WC |
Mas de Calet 30640 Beauvoisin France | ||
| 3082683 | 351695721 @Company @Persons @UBO @INPI |
LEMARIE RAYMOND Claude Jacqueline DoB: 1947-05-11 PoB: Perregaux Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Chabaud Latour 30000 Nîmes France | ||
| 3082684 | 351695721 @Company @Persons @UBO @INPI |
LEMARIE RAYMOND Claude DoB: 1947-05-11 PoB: Perregaux Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Chabaud Latour 30000 Nîmes France | ||
| 3088719 | 428648927 @Company @Persons @UBO @INPI |
VERDEIL Yves Raymond Marius DoB: 1947-09-16 PoB: 34147 Magalas (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
296 Chemin de l'Alouette 30000 Nîmes France | ||
| 3133909 | 560200040 @Company @Persons @UBO @INPI |
DUREPAIRE Patrick Raymond DoB: 1947-05-26 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Boulevard Amiral Courbet 30000 Nîmes France | ||
| 4059056 | 337577977 @Company @Persons @UBO @INPI |
GODIN Michel Raymond DoB: 1947-06-24 PoB: 75106 Paris 06(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Résidence DES CASSEAUX 91120 VILLEBON-SUR-YVETTE FRANCE | ||
| 5315332 | 528703572 @Company @Persons @UBO @INPI |
HUET Jean, Raymond, André DoB: 1947-10-27 PoB: 61169 Flers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 chemin de la Mare Pirée Vaudry 14500 Vire Normandie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5346150 | 529205197 @Company @Persons @UBO @INPI |
HUET Jean Raymond André DoB: 1947-10-27 PoB: 61169 Flers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 chemin de la Mare Pirée Vaudry 14500 Vire Normandie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7454134 | 439859851 @Company @Persons @UBO @INPI |
BEDOS Robert Raymond DoB: 1947-09-30 PoB: 34309 TEYRAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 RUE DU CHATEAU D'EAU 34820 TEYRAN FRANCE | ||
| 8904228 | 534993423 @Company @Persons @UBO @INPI |
LAHAYE Michel Raymond Jean DoB: 1947-11-03 PoB: 35173 Melesse P.Physique Quality: Gérant @OCCRP Alef @WC |
ty Gwenn 35520 Melesse FRANCE | ||
| 11254707 | 325558104 @Company @Persons @UBO @INPI |
COUTTON Anne-Marie Louise Antoinette DoB: 1947-09-30 PoB: 13201 Marseille 01(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Raymond Teisseire 13000 Marseille France | ||
| 11818004 | 490740792 @Company @Persons @UBO @INPI |
BENADY Lucien Raymond DoB: 1947-12-30 PoB: GOUBELAT MEDJEZ EL BAB TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
512 Chemin NOTRE DAME DES ANGES LE LOGIS NEUF 13190 Allauch FRANCE | ||
| 12238974 | 682005004 @Company @Persons @UBO @INPI |
KOENIG JEAN JACQUES RAYMOND DoB: 1947-07-30 PoB: 68 STE-MARIE AUX MINES P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 ALLEE DU ROI 78150 Le Chesnay FRANCE | ||
| 13718358 | 411134455 @Company @Persons @UBO @INPI |
MORIN Louis Marie Raymond DoB: 1947-07-08 PoB: 972 FORT DE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Habitation Boisbriand 97226 Morne-Vert France | ||
| 13747930 | 503844102 @Company @Persons @UBO @INPI |
MARIE Laurent DoB: 1947-08-11 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue des Heliconias Rte du Prof Raymond Garcin 97200 Fort de France France | ||
| 13803878 | 825366511 @Company @Persons @UBO @INPI |
MORIN Louis, Marie, Raymond DoB: 1947-07-08 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
Habitation Boisbriand 97226 Morne Vert France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13829789 | 880880935 @Company @Persons @UBO @INPI |
MARIE-LOUVEAU de LAGUIGNERAYE Gérard Laurent DoB: 1947-08-11 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Heliconias, rue du Professeur Raymond Garcin - 97200 FORT-DE-FRANCE France | ||
| 13834248 | 888384419 @Company @Persons @UBO @INPI |
DELERAY Raymond DoB: 1947-09-22 PoB: 97209 Fort-de-France (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
111 Résidence Jardins Caraïbes ZC Arnouville 97170 Petit Bourg France | ||
| 16046861 | 408619997 @Company @Persons @UBO @INPI |
MARC Jean-Raymond DoB: 1947-11-16 PoB: 30003 Aigues-Mortes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Boulevard Jomardière 38120 Saint-Égrève France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.